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Teaspoon Entertainment Limited

Type: NZ Limited Company (Ltd)
9429030584549
NZBN
3920646
Company Number
Registered
Company Status
R900320
Industry classification code
Entertainment Centre Operation
Industry classification description
Current address
720 High Street
Boulcott
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 28 Apr 2022

Teaspoon Entertainment Limited, a registered company, was started on 14 Sep 2012. 9429030584549 is the business number it was issued. "Entertainment centre operation" (business classification R900320) is how the company was categorised. This company has been managed by 3 directors: Vicky Chiu - an active director whose contract began on 14 Sep 2012,
Ken Yeow Tong - an inactive director whose contract began on 14 Sep 2012 and was terminated on 30 Aug 2013,
Xiong Guo - an inactive director whose contract began on 14 Sep 2012 and was terminated on 01 Jan 2013.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 720 High Street, Boulcott, Lower Hutt, 5010 (category: physical, registered).
Teaspoon Entertainment Limited had been using Apartment S507, 326 Evans Bay Parade, Hataitai, Wellington as their registered address up until 28 Apr 2022.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (25 per cent). Finally there is the third share allotment (30 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address: Apartment S507, 326 Evans Bay Parade, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 14 Sep 2012 to 28 Apr 2022

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Yan, Zhao Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Chiu, Peter Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Chiu, Vicky Boulcott
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tong, Ken Yeow Hataitai
Wellington
6021
New Zealand
Individual Xu, Yanni Hataitai
Wellington
6021
New Zealand
Director Xiong Guo Karori
Wellington
6012
New Zealand
Director Ken Yeow Tong Hataitai
Wellington
6021
New Zealand
Individual Guo, Xiong Karori
Wellington
6012
New Zealand
Directors

Vicky Chiu - Director

Appointment date: 14 Sep 2012

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 14 Sep 2012

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 14 Sep 2012


Ken Yeow Tong - Director (Inactive)

Appointment date: 14 Sep 2012

Termination date: 30 Aug 2013

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 14 Sep 2012


Xiong Guo - Director (Inactive)

Appointment date: 14 Sep 2012

Termination date: 01 Jan 2013

Address: Karori, Wellington, 6012 New Zealand

Address used since 14 Sep 2012

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